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SANFORD FEDERAL, INC. - Florida Company Profile

Company Details

Entity Name: SANFORD FEDERAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Nov 2022 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jan 2024 (a year ago)
Document Number: F22000006966
FEI/EIN Number 832290445

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 525 CORPORATE DR., STE. 203, STAFFORD, VA, 22554, US
Mail Address: 525 CORPORATE DR., STE. 203, STAFFORD, VA, 22554, US
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
MANDOUR JOSEPH President 11 LATHAM LN., STAFFORD, VA, 22554
MANDOUR JOSEPH Chairman 11 LATHAM LN., STAFFORD, VA, 22554
LYNAM DANIEL Vice President 179 CHAMBERLAIN PL., MIDLAND PARK, NJ, 07432
LYNAM DANIEL Vice Chairman 179 CHAMBERLAIN PL., MIDLAND PARK, NJ, 07432
Kelm Christine Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-03 - -
CHANGE OF PRINCIPAL ADDRESS 2024-01-03 525 CORPORATE DR., STE. 203, STAFFORD, VA 22554 -
CHANGE OF MAILING ADDRESS 2024-01-03 525 CORPORATE DR., STE. 203, STAFFORD, VA 22554 -
REGISTERED AGENT NAME CHANGED 2024-01-03 Kelm, Christine -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-01-03
Foreign Profit 2022-11-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State